Ashton Consulting Limited

Active04007038 Private limited company
Incorporated
2 June 2000 (26 years)
Industry
Public relations and communications activities (70210)
Directors
Daniel Houghton Underwood
Owned by
Daniel Houghton Underwood
Accounts type
Total exemption full
Region
South East
Address
9 Danesfield
Ripley
Woking
GU23 6LS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Purves, Tiffany Ann
Secretary · Appointed 1 January 2013
Underwood, Daniel Houghton
Director · Appointed 1 July 2002
New Zealander
Born October 1966 (60)
Officer history (14 former)
21 June 2024
Resigned Iwaya, Yuzo as Director
20 June 2024
Resigned Maki, Shiho as Director
20 June 2024
Resigned Takahashi, Keiichi as Director
20 June 2024
Resigned Sakai, Akihiro as Director
1 May 2023
Appointed Iwaya, Yuzo as Director
18 April 2022
Appointed Maki, Shiho as Director
31 March 2022
Resigned Muro, Takeshi as Director
30 June 2018
Resigned Sunley, John Andrew as Director
1 July 2017
Appointed Sakai, Akihiro as Director
1 July 2017
Resigned Kubota, Toshiro as Director
1 July 2016
Appointed Kubota, Toshiro as Director
1 July 2016
Resigned Hiratsuka, Yasutoshi as Director
15 January 2015
Appointed Muro, Takeshi as Director
15 January 2015
Appointed Takahashi, Keiichi as Director
10 January 2015
Appointed Hiratsuka, Yasutoshi as Director
1 January 2013
Appointed Purves, Tiffany Ann as Secretary
1 January 2013
Resigned Dean, Michael John as Secretary
22 September 2004
Appointed Dean, Michael John as Secretary
22 September 2004
Resigned Chalfen Secretaries Limited as Corporate Secretary
1 May 2003
Appointed Chalfen Secretaries Limited as Corporate Secretary
30 April 2003
Resigned Aquis Secretaries Limited as Corporate Secretary
1 July 2002
Appointed Underwood, Daniel Houghton as Director
11 June 2002
Appointed Aquis Secretaries Limited as Corporate Secretary
11 June 2002
Resigned Sunley, John Gordon as Secretary
22 June 2000
Appointed Sunley, John Gordon as Secretary
22 June 2000
Appointed Sunley, John Andrew as Director
22 June 2000
Resigned Bateson, Anne Rosalind as Nominee Secretary
22 June 2000
Resigned Lai, Poh Lim as Nominee Director
2 June 2000
Appointed Bateson, Anne Rosalind as Nominee Secretary
2 June 2000
Appointed Lai, Poh Lim as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Daniel Houghton Underwood
Individual · Notified 20 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
New Zealander
Born October 1966 (60)
Former controllers (1)
20 June 2024
Ceased Hakuhodo Inc. — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£2,228,191
Cash
£1,548,583
Employees
23
Debt Ratio
27%
Current Ratio
4.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,017,248 £2,203,284 £2,163,636 £2,057,303 £1,454,280 £2,228,191
Balance sheet detail
202520242023202220212020
Fixed Assets£29,119£11,590£14,430£24,761£27,121£29,884
Current Assets£3,026,362£2,109,227£2,735,576£2,562,789£3,172,526£2,755,836
Debtors£1,477,779£685,675£737,645£743,963£981,607£797,495
Cash£1,548,583£1,423,552£1,997,931£1,818,826£2,190,919£1,958,341
Creditors (< 1 year)£736,035£573,682£601,371£339,544£928,726£714,851
Creditors (> 1 year)£91,255£92,855£91,332£84,370£67,637£53,621
Net Current Assets£2,290,327£1,535,545£2,134,205£2,223,245£2,243,800£2,040,985
Net Assets£2,228,191£1,454,280£2,057,303£2,163,636£2,203,284£2,017,248
Shareholder Funds£2,228,191£1,454,280£2,057,303£2,163,636£2,203,284£2,017,248

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Total exemption full accounts31 December 2025
25 June 2026Confirmation statement with no updates24 June 2026
25 June 2025Confirmation statement with no updates24 June 2025
4 April 2025Total exemption full accounts31 December 2024
24 June 2024Termination of appointment of a director
Show all recent filings

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